Quantcast
Channel: Newstime Africa » Jean-Yves Bignoux
Viewing all articles
Browse latest Browse all 34

Ministers accused of money laundering in Mauritius

$
0
0
After a raft of Ponzi schemes being investigated by  law enforcement authorities since March, Mauritian Prime Minister says no ministers  whatsoever from the national assembly is implicated in money laundering scams . The allegations centre around an estimated 63 million dollar fraudulent scam which was invested by Whitedot International  in which directors of the firm were charged  for making people invest in a Ponzi pyramid schemes. During question  time in sesion sitting of the national assembly, Prime Minister Navin Ramgoolam was given a barrage of questions by senior MP’s relating to police investigations into a Ponzi money laundering scam which may involve senior ministers. During question  time in sesion sitting of the national assembly, Prime Minister Navin Ramgoolam was given a barrage of questions by senior MP’s relating to police investigations into a Ponzi money laundering scam which may involve senior ministers. ” Investigations have not involved members of the national assembly  ,however I give serious attention to these allegations which are rumours,” Ramgoolam said Opposition leader of Alan Ganoo...

Viewing all articles
Browse latest Browse all 34

Latest Images

Trending Articles





Latest Images